Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Nicola Locker as a director on 28 August 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Ms Nicola Locker on 22 November 2023
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Jeffries on 22 November 2023
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Mr Colin Williams on 22 November 2023
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Causier on 22 November 2023
|
|
|
29 Nov 2023 |
PSC04 |
Change of details for Mr Mark Causier as a person with significant control on 22 November 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from Blenheim Place Halifax Road Gateshead Tyne and Wear NE11 9HF England to Unit 5, Holmeroyd Business Park Holmeroyd Road Adwick Le Street Doncaster South Yorkshire DN6 7EG on 29 November 2023
|
|
|
24 Nov 2023 |
MR04 |
Satisfaction of charge 113108270002 in full
|
|
|
03 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB England to Blenheim Place Halifax Road Gateshead Tyne and Wear NE11 9HF on 10 February 2023
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Mark Causier as a person with significant control on 9 February 2023
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Miss Nicola Locker on 19 January 2023
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Miss Nicola Foster on 19 January 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Miss Nicola Foster as a director on 30 November 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
|
|